Print This Event Print This Event

    COVID-19: Trends in Money Laundering and Fraud

    About this webinar

    The CMSBA is excited to announce our Executive Director Joseph Iuso along with Amber D Scott , Founder & Chief AML Ninja, Outlier Solutions Inc., will be presenting on FINTRAC’s guidance on “COVID-19: Trends in Money Laundering and Fraud” on August 20, 2020 from 1:30pm-2:30pm EST. This event is online only and access will be provided the morning of the event to those who have registered. CMSBA Members, please sign into the CMSBA website ( to get your code for MEMBER ONLY 100% off for the general ticket price. Presentation session Description:In this presentation Amber and Joseph will provide the highlights and a check list based off of FINTRAC’s recently published special bulletin “COVID-19: Trends in Money Laundering and Fraud” along with some others you may wish to consider based on FATF, FinCen (+1), and other regulatory guidance.

    The event is finished.


    Sep 21 2021


    1:30 pm - 2:30 pm


    Members - Free, Non-members - $25
    Canadian MSB Association (CMSBA)


    Canadian MSB Association (CMSBA)